GARRATTS INSURANCE BROKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 04/02/254 February 2025 | Termination of appointment of Richard Mark Garratt as a director on 2025-01-31 |
| 12/08/2412 August 2024 | Appointment of Mr Alastair James Christopherson as a director on 2024-05-01 |
| 27/06/2427 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-05-01 |
| 30/05/2430 May 2024 | Registered office address changed from 15 Cross Street Preston PR1 3LT England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-05-30 |
| 30/05/2430 May 2024 | Cessation of Richard Mark Garratt as a person with significant control on 2024-05-01 |
| 30/05/2430 May 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-05-01 |
| 30/05/2430 May 2024 | Cessation of John Marshall Grindley as a person with significant control on 2024-05-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-02-05 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 16/03/2316 March 2023 | Registered office address changed from Camden House, 2 Camden Place Preston Lancs PR1 3JL to 15 Cross Street Preston PR1 3LT on 2023-03-16 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Second filing of Confirmation Statement dated 2022-02-28 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/03/212 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK GARRATT / 26/02/2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK GARRATT / 07/09/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK GARRATT / 07/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/04/1829 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/03/1710 March 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 130 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK GARRATT / 01/11/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN GARRATT |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/03/1223 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/05/1028 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THE YEWS 12 YEWLANDS AVENUE FULWOOD PRESTON LANCASHIRE PR2 9QR |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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